Director
over 36 years ago

Director
over 9 years ago

Director
almost 37 years ago

Director
almost 46 years ago

Form ADT-1-10112017_signed

Copy of written consent given by auditor-10112017

Copy of the intimation sent by company-10112017

Copy of resolution passed by the company-10112017

List of share holders, debenture holders;-08112017

Directors report as per section 134(3)-08112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

Form MGT-7-08112017_signed

Form AOC-4-08112017_signed

Form ADT-1-15032017_signed

Copy of written consent given by auditor-15032017

Copy of the intimation sent by company-15032017

Form ADT-3-01032017-signed

Resignation letter-22022017

Optional Attachment-(1)-02112016

List of share holders, debenture holders;-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Directors report as per section 134(3)-02112016

Form MGT-7-02112016_signed

Form AOC-4-02112016_signed

Form MGT-14-25062016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016

Form_DIR-11_HBBINANI_20160503110553.pdf-03052016

-03052016

Evidence of cessation;-26042016

Form DIR-12-26042016_signed

Letter of appointment;-26042016

Notice of resignation;-26042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016

Evidence of cessation-090216.PDF